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Source: United States Department of Justice Criminal Division

Tampa, Florida –United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Rochelle Deborah Johnson (65, The Bahamas) with illegal voting, passport fraud, and false claim of United States citizenship to obtain state benefits. If convicted, Johnson faces a maximum penalty of 35 years in federal prison.

According to the indictment, Johnson was born in The Bahamas and is not a citizen of the United States. In 2016, Johnson used a passport that she secured by falsely claiming to be a United States citizen to take an international flight. Then in 2018, she attempted to renew her passport by, once again, falsely claiming to be a United States citizen. Johnson also unlawfully voted in the 2020 Presidential election and falsely claimed to be a United States citizen to renew and replace her Florida driver’s license. 

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. 

This case was investigated by the United States Department of State – Diplomatic Security Service. It is being prosecuted by Special Assistant United States Attorney Joseph Wheeler, III.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

Source: United States Department of Justice Criminal Division

SIOUX FALLS – United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California man convicted of Conspiracy to Distribute a Controlled Substance and Conspiracy to Commit Money Laundering.  The sentencing took place on November 3, 2025.

Darrel Devorce, 56, was sentenced to 33 years in federal prison, followed by 10 years of supervised release, fine, and ordered to pay a $200 special assessment to the Federal Crime Victims Fund.

Devorce was indicted for Conspiracy to Distribute a Controlled Substance and Conspiracy to Commit Money Laundering by a federal grand jury in May 2024.  He pleaded guilty on July 28, 2025.

“Devorce is a longtime meth dealer responsible for shipping that poison into South Dakota since at least 2018,” said U.S. Attorney Parsons.  “He will now be separated from the rest of society for most of the rest of his life.”

“IRS Criminal Investigation is proud to be part of a task force that is dedicated to dismantling criminal organizations that pose a threat to the safety of our local communities,” said Special Agent in Charge William Steenson.  “Devorce’s 400-month prison sentence is a reflection of that dedication and our determination to use our financial expertise to help get dangerous people off our streets.”

Through an investigation conducted by Homeland Security Investigations, IRS Criminal Investigation, and the Sioux Falls Area Drug Task Force, investigators learned that Darrel Devorce was responsible for running a large methamphetamine trafficking organization for approximately five years.  Devorce began sourcing methamphetamine to co-conspirators in Sioux Falls around 2018 and continued to do so into 2023. During Devorce’s involvement in the conspiracy, he arranged for methamphetamine from California to be delivered to co-conspirators in South Dakota.  Devorce directed others to conduct financial transactions involving the proceeds from the methamphetamine conspiracy using CashApp, Western Union and Zelle.  The money transfers were designed to conceal the source of the proceeds of the methamphetamine conspiracy and Devorce’s involvement in the conspiracy. 

In addition to Devorce, multiple other individuals from California and South Dakota were involved in the conspiracy, and to date over ten of them have been charged and convicted in federal court. Devorce was the leader of the group responsible for souring the drugs and directing the movement of money.

This case was investigated by Homeland Security Investigations, IRS Criminal Investigation, and the Sioux Falls Area Drug Task Force. Assistant U.S. Attorney Mark Hodges prosecuted the case.

Devorce was immediately remanded to the custody of the U.S. Marshals Service. 

Source: United States Department of Justice Criminal Division

Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Terrence Denard Perkins (45, Sanford) guilty of possession with intent to distribute cocaine, possession of firearms in furtherance of drug trafficking, and possession of a firearm by a convicted felon. Perkins faces a minimum penalty of 20 years, up to life, in federal prison. His sentencing hearing is scheduled for February 4, 2026. Perkins was indicted on January 8, 2025.

According to testimony and evidence presented at trial, on January 9, 2024, law enforcement executed a narcotics search warrant on a house in Sanford, Florida, occupied by Perkins’ elderly stepfather. Inside the house, agents found an electronic money counter, revolvers in the bedrooms, and a loaded AR-15 semiautomatic rifle concealed behind a sofa cushion.

                     AR-15 found in the sofa

                 Revolver in Perkins’ bedroom

In a backyard carport, agents found bags of cocaine and a cocaine cutting, packaging, and distribution station. Next to the packaging station, on the hood of Perkins’ Corvette, was another loaded AR-15 and a MAC-10 handgun wrapped up in a t-shirt.

AR-15 and MAC-10 on the hood of the Corvette

Hidden inside two broken-down cars on the back yard lawn, agents found Perkins’ cocaine inventory—18 vacuum sealed kilogram bricks of cocaine—along with more AR-15s, handguns, an AK-47 rifle, a machinegun, and hundreds of rounds of ammunition.

Financial records, DNA results, videos saved on Perkins’ stash house surveillance system, and Perkins’s own social media posts proved at trial that the seized items were tools and inventory of Perkins’ prolific drug trade. The United States is forfeiting the firearms and ammunition involved in the offense. 

Bricks of cocaine, firearms, and cocaine trafficking paraphernalia seized from Perkins’ house

Perkins is a seven-time convicted felon, including convictions for conspiracy to traffic cocaine, possessing a firearm as a convicted felon, and aggravating fleeing and eluding. As such, he is prohibited from possessing a firearm or ammunition under federal law.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Seminole County Sheriff’s Office’s City County Investigative Bureau (CCIB), with assistance from the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorneys Richard Varadan and Michael P. Felicetta. Assistant United States Attorney Jennifer M. Harrington is handling the forfeiture of firearms and ammunition.   

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Source: United States Department of Justice Criminal Division

PIERRE – United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a man from Mission, South Dakota, convicted of Assault Resulting in Serious Bodily Injury.  The sentencing took place on November 12, 2025.

Tyler Waukechon, age 32, was sentenced to two years and six months in federal prison, followed by three of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Waukechon was indicted by a federal grand jury in February 2025.  He pleaded guilty on August 7, 2025.

The conviction stems from an incident that occurred in October 2024, in the Rosebud Sioux Indian Reservation, when Waukechon confronted another adult male with a shovel at a residence in Mission. Waukechon struck the man in the face with the shovel, inflicting a deep laceration that required hospitalization. Waukechon was arrested later that day at a nearby residence.

This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services.  Supervisory Assistant U.S. Attorney Kirk Albertson prosecuted the case.

Waukechon was immediately remanded to the custody of the U.S. Marshals Service. 

Source: United States Department of Justice Criminal Division

ROCKFORD — A foreign national residing in Illinois has been sentenced to two years in federal prison for unlawfully re-entering the United States after previously being deported.

SANTOS VASQUEZ-ORTIZ, a native of Guatemala, was unlawfully present in the United States when he was arrested in 2021 for aggravated criminal sexual assault in McHenry County, Ill.  He was later convicted of the offense in state court.  Vasquez-Ortiz had been deported from the United States in 2008 and did not receive authorization from the U.S. government to return.

Vasquez-Ortiz, 41, pleaded guilty earlier this year in federal court in Rockford to one count of unlawful re-entry after removal.  U.S. District Judge Iain D. Johnston imposed the two-year federal prison sentence on Nov. 17, 2025.

The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Matthew J. Scarpino, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago.  The government was represented by Assistant U.S. Attorney Robert S. Ladd.

Source: United States Department of Justice Criminal Division

Editor’s Note: These matters occurred between October 1 and November 12, 2025, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.

Source: United States Department of Justice Criminal Division

Spokane, Washington – United States Attorney Pete Serrano announced that on November 6, 2025, United States District Judge Thomas O. Rice sentenced Idris Haith, age 47, of Wellpinit, Washington, to 30 months in prison for Domestic Assault by a Habitual Offender in Indian Country. Judge Rice also ordered that, following imprisonment, Haith must serve three years of supervised release.

According to court documents, on September 26, 2024, Haith’s intimate partner, a Native American woman with whom Haith shares several children in common, called 911 emergency response and reported that Haith struck her, choked her, and threatened to kill her at a residence on the Spokane Indian Reservation. The victim said she confronted Haith about cheating on her and they both became mad and aggressive. The victim said Haith hit her face then began to strangle her. Law enforcement officers on scene observed the victim had scratches on the left side of her neck and blood on the left side of her lips.

Haith’s conduct is part of a pattern of assaulting the same victim. Haith has been convicted twice before for assaulting the same victim. The prior convictions occurred in the Spokane Municipal Court in 2012 and 2014. A person is considered a “habitual offender” within the meaning of 18 U.S.C. § 117 if, like Haith, he or she has two prior, separate, and final convictions in other court proceedings for assaults against an intimate partner.

“The Spokane Tribal Police Department commends the outstanding work of our team and the strong collaboration we share with neighboring jurisdictions. The Spokane Tribe remains firmly committed to thoroughly investigating and effectively assisting in the prosecution of crimes committed by non-Natives in Indian Country. We take all allegations of domestic violence and other serious assaults against Native American women with the utmost seriousness.” Stated Clint G. Kieffer, Chief of Police for the Spokane Tribal Police Department. “The Spokane Tribal Police Department will continue to pursue every case to the fullest extent of the law to safeguard the safety and well-being of our community.”

“This significant sentence reflects the serious nature of the offender’s ongoing pattern of abuse. Domestic violence is rarely a single event – more often is arises as repeated violations of trust, safety, and basic human dignity, as happened here. When individuals continue to harm their partners or family members despite prior intervention, stronger judicial action becomes necessary. Domestic violence and intimate partner abuse will continue to be a priority for this Office and I am grateful for our tribal partners, the FBI, and the Stevens County Sheriff’s Office for their tireless pursuit of justice for victims of these offenses.”

“Mr. Haith not only has a history of domestic violence, but those assaults have repeatedly been directed at the same victim,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Even worse, that person is his partner and mother of his children. The FBI and our partners are committed to combatting violent crime in Washington state, including on tribal lands, to keep our families and communities safe.”

The case was investigated by the Spokane Tribal Police Department, the Stevens County Sheriff’s Office, and the Federal Bureau of Investigation. This case was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and Assistant United States Attorney Michael J. Ellis.

2:24-cr-00179-TOR

Source: United States Department of Justice Criminal Division

Spokane, Washington – United States Attorney Pete Serrano announced today that Michael Avila Espinoza, age 34, was sentenced for two counts of Production of Child Pornography. Espinoza pleaded guilty on June 11, 2025. United States District Judge Thomas O. Rice sentenced Espinoza to 23 years in prison, followed by a life term of supervised release. Judge Rice also imposed a $15,000 assessment under the Amy, Vicky, and Andy Child Pornography Victim Assistance Act.

According to court documents, Espinoza met with and engaged in sex with two minor females, one as young as 12 years of age, and recorded the child rapes on his cell phone. Espinoza was identified during the course of a state sexual assault investigation involving one of Espinoza’s victims. Investigators obtained a search warrant for Espinoza’s social media and found communications between Espinoza and his minor victims that made it clear Espinoza met with the minors several times for sex. Investigators also observed in Espinoza’s social media records the sexually explicit videos Espinoza created and additional sexually explicit photos of the victims solicited by Espinoza. When the victims were interviewed, they confirmed that Espinoza offered and paid them small amounts of money in exchange for sex.

“It is difficult to imagine more violative conduct than the sexual assault of multiple minors, but here Defendant multiplied the horrors of his crimes by commodifying his child victims, and by recording his acts of violence against them,” said United States Attorney Serrano. “In a civilized society, it is everyone’s job to protect the innocent and the vulnerable. The United States Attorney’s Office stands with child victims and prioritizes their protection from sexual predators like Defendant. A 23-year sentence is significant, and demonstrates the collaborative partnerships of local, state, and federal law enforcement colleagues who work tirelessly to protect our communities.”

“Espinoza’s sentencing—23 years in federal prison followed by a lifetime of supervised release—reflects the profound harm caused by the defendant’s crimes, including his abuse of minors in the production of child sexual exploitation material,” said HSI Seattle acting Special Agent in Charge April Miller. Thanks to the coordinated efforts of HSI special agents from HSI Yakima and HSI Wenatchee, who supported our local law enforcement partners, this threat to children has been removed from our communities and will be closely monitored for the rest of his life. HSI remains unwavering in our commitment to stop the vile crime of child exploitation.”

“This negotiated sentence accomplishes several of the goals the State hopes for—it encompasses crimes from multiple jurisdictions, with multiple victims, holds the defendant accountable at a high level, and protects the victims from having to speak about and relive the trauma of what the defendant did to them multiple times.” Said Deputy Prosecutor Micaela Meadow. “Chelan County is grateful to our federal counterparts for assisting in and taking on these difficult cases where we may not be able to accomplish those goals at the State level.”

“Protecting the safety of our community, especially our most vulnerable, is our highest priority. We are grateful for the partnership that helped bring this offender to justice,” stated Douglas County Sheriff’s Office Undersheriff Tyler I. Caille.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

This case was investigated jointly by Homeland Security Investigations, the Chelan County Sheriff’s Office, and the Douglas County Sheriff’s Office. This case was prosecuted by Assistant United States Attorney Ann T. Wick.

2:23-cr-00030-TOR

Source: United States Department of Justice Criminal Division

INDIANAPOLIS- Patients Choice Laboratories (“PCL”), a diagnostic laboratory headquartered in Indianapolis, Indiana, has agreed to pay the United States $9,620,000 to resolve allegations that it violated the False Claims Act and the Anti-Kickback Statute (“AKS”). The government alleges that PCL knowingly submitted claims to Medicare for respiratory pathogen panels (“RPPs”) that were either medically unnecessary or obtained through kickbacks. PCL also paid commissions to independent sales representatives and marketing firms (“1099 representatives”) based on the volume or value of referrals.

Specifically, the United States alleges that on November 20, 2020, PCL entered into a Marketing Services Agreement (“MSA”) with a purported infection prevention company (“the Company”), agreeing to pay $5,000 per month in exchange for “marketing and management services” in long-term care facilities. In reality, according to the United States, the MSA served as a pretext for paying the company for laboratory test referrals, which PCL then billed to Medicare.

The United States further alleges that PCL paid the Company to perform services in long-term care facilities, including specimen collection for infectious disease testing. The Company swabbed residents for COVID-19, and PCL used the same specimens to conduct and bill Medicare for medically unnecessary RPPs. In some cases, PCL billed for RPPs without performing any COVID-19 tests at all.

Between December 1, 2020, and May 11, 2022, PCL paid the Company approximately $1.86 million in exchange for RPP referrals. During that time, PCL billed Medicare for thousands of RPPs conducted at 43 long-term care facilities nationwide, receiving over $6 million in reimbursement.

Additionally, from January 1 to March 31, 2021, PCL contracted with 1099 representatives to promote its laboratory tests to health care providers. The United States alleges that these individuals were not bona fide employees. PCL paid them a percentage of the revenue generated from testing they facilitated. The representatives helped arrange referrals and orders for tests billed to Medicare in violation of the AKS. PCL’s commission payments to these representatives totaled at least $372,000.

“Kickback arrangements that drive unnecessary testing waste taxpayer dollars and undermine the integrity of our healthcare system,” said Tom Wheeler, U.S. Attorney for the Southern District of Indiana. “This settlement reflects our commitment to holding accountable those who seek to profit at the expense of federal healthcare programs and the patients they serve.”

“Providing impermissible compensation to induce patient referrals that then lead to medically unnecessary diagnostic tests is simply unacceptable,” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “We’re committed to taking the necessary actions to protect patients and taxpayer-funded government health programs.”

“Wasteful spending fueled by kickback arrangements undermines the public’s confidence in our health care system and depletes valuable resources that should be used to improve patient care,” said Mario M. Pinto, Special Agent in Charge of the HHS-OIG Chicago Regional Office. “Working together with our law enforcement partners, HHS-OIG will continue to identify and investigate alleged violations of federal law.”

“Entities who submit false Medicare claims destroy public trust in federal health care programs and divert taxpayer-funded resources away from vulnerable citizens who truly need them,” said Maureen Dixon, Special Agent in Charge of the HHS-OIG. “We are unwavering in our dedication to safeguarding the integrity of the Medicare trust fund and the services provided to enrollees.”

“Companies that submit false claims undermine public trust and divert critical resources away from legitimate care,” said Timothy J. O’Malley, special agent in charge of the FBI Indianapolis Field Office.  “The FBI will continue to work with our law enforcement and government partners to hold accountable those who seek to profit through fraud or deception.”

The matter was handled by Trial Attorneys Kelly McAuliffe and Asha Natarajan of the Civil Division’s Fraud Section, Assistant U.S. Attorneys Tarra DeShields, District of Maryland, and Adriana Figueroa, Southern District of Indiana, who jointly handled this case. The litigation team received investigative support from the Department of Health and Human Services, Office of the Inspector General and the Federal Bureau of Investigation.

The United States’ settlement in this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services, at 800-HHS-TIPS (800-447-8477).

The claims resolved by this settlement are allegations only and there has been no determination of liability.

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Source: United States Department of Justice Criminal Division

Yakima, Washington – United States Attorney Pete Serrano announced that Chief United States District Judge Stanley A. Bastain sentenced Shawn De Sun Speedis, age 19, to 30 months in prison for Attempted Abusive Sexual Contact with a Child Under 12 years of Age in Indian Country. Judge Bastain further sentenced Speedis to 5 years of supervised release following his term of imprisonment. As a result of this conviction, Speedis also will be required to register as a sex offender.

According to court documents and information presented at the sentencing, on October 31, 2024, after the child returned home from trick-or-treating, and her mother had left their residence, Speedis asked the child if she wanted to see and touch his penis. When the child refused, Speedis continued to try and coerce the child. The child repeatedly told Speedis that she did not want to do what he asked. Speedis then exposed himself to the child. The child victim was eleven years old at the time of the offense.

“The sexual abuse of children is some of the most heinous criminal conduct that we face as a community,” said US Attorney Pete Serrano. “My office will continue to work alongside our tribal, state and federal partners to stand up for victims of sexual crimes and against those who seek to prey on the most vulnerable people in our community. No one can give the victim back what the Defendant took, but this significant sentence, along with Defendant’s ongoing supervision upon release, and his required registration as a sex offender reflects our commitment to prioritize these investigations and these victims.”

“Mr. Speedis turned Halloween evening last year into a profoundly traumatic experience for this child: a predator seeking to sexually abuse her in her own home,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “We hope this prison sentence and sex offender registration will serve as a warning to all that this behavior has long-lasting consequences.”

This case is part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners. The Department views this work as a priority for its law enforcement components. Through the MMIP Regional Outreach Program, a broad spectrum of stakeholders work together to identify MMIP cases and issues in Tribal communities and develop comprehensive solutions to address them.

This case was investigated by the FBI and the Yakama Nation Tribal Police Department. It was prosecuted by Missing or Murdered Indigenous Persons Assistant United States Attorney Bree R. Black Horse.

1:25-cr-02057-SAB